SHADE & SECURE LIMITED
Company number 08911622 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Sep 2024 | Termination of appointment of Christopher Martin Laycock as a director on 2024-09-24 · 1 page | View document |
| 24 Sep 2024 | Notification of Scott Roy Andrews as a person with significant control on 2024-09-24 · 2 pages | View document |
| 24 Sep 2024 | Cessation of Christopher Martin Laycock as a person with significant control on 2024-09-24 · 1 page | View document |
| 10 Aug 2024 | Confirmation statement made on 2024-07-25 with updates · 4 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Appointment of Mr Scott Roy Andrews as a director on 2023-12-01 · 2 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 4 pages | View document |
| 24 Jul 2023 | Termination of appointment of Scott Roy Andrews as a director on 2023-04-01 · 1 page | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 19 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Mar 2015 | REGISTERED OFFICE CHANGED ON 22/03/2015 FROM UNIT 4 DUNSWELL ROAD COTTINGHAM NORTH HUMBERSIDE HU16 4JT ENGLAND | View document |
| 22 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 22 Mar 2015 | REGISTERED OFFICE CHANGED ON 22/03/2015 FROM 99 GILLETT STREET HULL EAST YORKSHIRE HU3 4JF ENGLAND | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU ENGLAND | View document |
| 9 Jul 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 25 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |